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Amtrak (National Railroad Passenger Corporation) OIG
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Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Texan convicted for multimillion-dollar COVID-19 relief fraud
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans
Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
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